BCN DATA SYSTEMS LIMITED

Company number 02985210 · Monitor this company

Dissolved

133 filings

Date	Filing
26 Jul 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
12 Apr 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
31 Mar 2011	APPLICATION FOR STRIKING-OFF	View document
6 Jan 2011	Annual return made up to 1 November 2010 with full list of shareholders	View document
23 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEWART ROEHL / 01/11/2010	View document
25 Mar 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09	View document
21 Nov 2009	Annual return made up to 1 November 2009 with full list of shareholders	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / BILAL HASHIM LALA / 02/10/2009	View document
17 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / JEFFREY STEWART ROEHL / 01/11/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEWART ROEHL / 01/11/2009	View document
26 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
1 Apr 2009	RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS	View document
8 May 2008	RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS	View document
1 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07	View document
20 Jun 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06	View document
22 May 2007	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS	View document
12 Feb 2007	NEW DIRECTOR APPOINTED	View document
12 Feb 2007	DIRECTOR RESIGNED	View document
30 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2006	NEW DIRECTOR APPOINTED	View document
26 Oct 2006	DIRECTOR RESIGNED	View document
5 Oct 2006	REGISTERED OFFICE CHANGED ON 05/10/06 FROM: G OFFICE CHANGED 05/10/06 245 HAMMERSMITH ROAD LONDON W6 8DP	View document
18 Apr 2006	NEW DIRECTOR APPOINTED	View document
11 Apr 2006	NEW DIRECTOR APPOINTED	View document
15 Mar 2006	DIRECTOR RESIGNED	View document
9 Mar 2006	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS	View document
15 Feb 2006	DIRECTOR RESIGNED	View document
15 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 2006	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06	View document
5 Feb 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
4 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
24 Oct 2005	NEW DIRECTOR APPOINTED	View document
21 Jul 2005	SECRETARY'S PARTICULARS CHANGED	View document
21 Jul 2005	DIRECTOR RESIGNED	View document
11 Nov 2004	SECRETARY'S PARTICULARS CHANGED	View document
11 Nov 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS	View document
11 Nov 2004	LOCATION OF REGISTER OF MEMBERS	View document
11 Nov 2004	REGISTERED OFFICE CHANGED ON 11/11/04	View document
11 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2004	REGISTERED OFFICE CHANGED ON 31/10/04 FROM: G OFFICE CHANGED 31/10/04 4TH FLOOR STATION HOUSE 500 ELDER GATE MILTON KEYNES MK9 1BA	View document
1 Jul 2004	DIRECTOR RESIGNED	View document
22 Jun 2004	DIRECTOR RESIGNED	View document
22 Jun 2004	DIRECTOR RESIGNED	View document
14 Jun 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
23 Feb 2004	SECRETARY RESIGNED	View document
19 Dec 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS	View document
7 Nov 2003	DIRECTOR RESIGNED	View document
25 Jul 2003	NEW DIRECTOR APPOINTED	View document
1 Jul 2003	NEW SECRETARY APPOINTED	View document
24 Jun 2003	DIRECTOR RESIGNED	View document
7 Jun 2003	NEW DIRECTOR APPOINTED	View document
9 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
25 Apr 2003	AUDITOR'S RESIGNATION	View document
16 Apr 2003	NEW DIRECTOR APPOINTED	View document
2 Apr 2003	DIRECTOR RESIGNED	View document
2 Apr 2003	DIRECTOR RESIGNED	View document
2 Apr 2003	DIRECTOR RESIGNED	View document
2 Apr 2003	NEW DIRECTOR APPOINTED	View document
2 Apr 2003	NEW DIRECTOR APPOINTED	View document
10 Mar 2003	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS	View document
10 Mar 2003	DIRECTOR RESIGNED	View document
10 Mar 2003	SECRETARY RESIGNED	View document
3 Dec 2002	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	DIRECTOR RESIGNED	View document
25 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 2002	DIRECTOR RESIGNED	View document
7 Mar 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
7 Dec 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Dec 2001	NEW DIRECTOR APPOINTED	View document
7 Dec 2001	DIRECTOR RESIGNED	View document
7 Dec 2001	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS	View document
16 Nov 2001	NEW DIRECTOR APPOINTED	View document
16 Nov 2001	DIRECTOR RESIGNED	View document
6 Nov 2001	REGISTERED OFFICE CHANGED ON 06/11/01 FROM: G OFFICE CHANGED 06/11/01 245 HAMMERSMITH ROAD LONDON W6 8DP	View document
4 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
11 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Dec 2000	NEW DIRECTOR APPOINTED	View document
15 Dec 2000	NEW DIRECTOR APPOINTED	View document
6 Dec 2000	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS	View document
30 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
25 Oct 2000	NEW DIRECTOR APPOINTED	View document
25 Oct 2000	NEW DIRECTOR APPOINTED	View document
25 Oct 2000	NEW DIRECTOR APPOINTED	View document
28 Sep 2000	NEW DIRECTOR APPOINTED	View document
25 Sep 2000	DIRECTOR RESIGNED	View document
25 Sep 2000	DIRECTOR RESIGNED	View document
25 Sep 2000	DIRECTOR RESIGNED	View document
25 Sep 2000	ADOPT ARTICLES 11/09/00	View document
29 Aug 2000	NEW DIRECTOR APPOINTED	View document
24 Aug 2000	DIRECTOR RESIGNED	View document
18 Apr 2000	DIRECTOR RESIGNED	View document
6 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Nov 1999	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS	View document
29 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
27 May 1999	ADOPT MEM AND ARTS 10/02/99	View document
31 Mar 1999	NEW DIRECTOR APPOINTED	View document
31 Mar 1999	DIRECTOR RESIGNED	View document
30 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Nov 1998	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS	View document
17 Sep 1998	DIRECTOR RESIGNED	View document
21 Jul 1998	NEW DIRECTOR APPOINTED	View document
16 Jul 1998	REGISTERED OFFICE CHANGED ON 16/07/98 FROM: G OFFICE CHANGED 16/07/98 6TH FLOOR BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA	View document
20 May 1998	SECRETARY RESIGNED	View document
20 May 1998	NEW SECRETARY APPOINTED	View document
25 Feb 1998	NEW DIRECTOR APPOINTED	View document
2 Feb 1998	NEW DIRECTOR APPOINTED	View document
2 Feb 1998	NEW DIRECTOR APPOINTED	View document
2 Feb 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	363S	View document
22 Jan 1998	RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS	View document
19 Jan 1998	COMPANY NAME CHANGED DAC (UK) LIMITED CERTIFICATE ISSUED ON 19/01/98	View document
8 Jan 1998	DIRECTOR RESIGNED	View document
8 Jan 1998	DIRECTOR RESIGNED	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Feb 1997	S252 DISP LAYING ACC 16/01/97	View document
11 Feb 1997	S386 DISP APP AUDS 16/01/97	View document
11 Feb 1997	S366A DISP HOLDING AGM 16/01/97	View document
10 Feb 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Nov 1996	RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS	View document
7 Nov 1996	RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS	View document
28 Jun 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
30 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Nov 1994	NEW DIRECTOR APPOINTED	View document
30 Nov 1994	NEW DIRECTOR APPOINTED	View document
22 Nov 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Nov 1994	COMPANY NAME CHANGED MICROULTRA LIMITED CERTIFICATE ISSUED ON 17/11/94	View document
14 Nov 1994	REGISTERED OFFICE CHANGED ON 14/11/94 FROM: G OFFICE CHANGED 14/11/94 1 MITCHELL LANE BRISTOL BS1 6BU	View document
14 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Nov 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Nov 1994	Incorporation	View document